CLS SURFACES (HOLDINGS) LIMITED
BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE PA3 3BU- Active
- Private Limited Company
- Company No. SC277048
- Last Updated: 01 Mar 2024
Company Profile
CLS SURFACES (HOLDINGS) LIMITED was incorporated on Monday, December 6, 2004 as a Private Limited Company with registered address in LINWOOD INDUSTRIAL ESTATE. CLS SURFACES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 2 months and 17 days.
| Name | CLS SURFACES (HOLDINGS) LIMITED |
|---|---|
| Company number | SC277048 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKFIELD HOUSE BURNBRAE DRIVE LINWOOD INDUSTRIAL ESTATE PA3 3BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wh Malcolm Ltd 2 Burnbrae Drive, PA3 3BU |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Martin Kiely Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, June 30, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLS SURFACES (HOLDINGS) LIMITED | 06 Dec 2004 |
| DUNWILCO (1204) LIMITED | 27 Jan 2006 |